| 2025-10-29 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.66欧元,归母净利润103.37亿欧元,同比去年增长11.04%
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.43欧元,归母净利润68.33亿欧元,同比去年增长12.77%
|
| 2025-07-30 |
财报披露：
美东时间 2025-07-30 盘前发布财报
|
| 2025-06-03 |
详情>>
股本变动：
变动后总股本1488532.54万股
|
| 2025-04-30 |
详情>>
业绩披露：
2025年一季报每股收益0.21欧元,归母净利润34.02亿欧元,同比去年增长19.28%
|
| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益0.77欧元,归母净利润125.74亿欧元,同比去年增长13.52%
|
| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益0.54欧元,归母净利润96.05亿欧元,同比去年增长18.23%
|
| 2025-01-02 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.57欧元,归母净利润93.09亿欧元,同比去年增长14.32%
|
| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益0.37欧元,归母净利润60.59亿欧元,同比去年增长15.61%
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.17欧元,归母净利润28.52亿欧元,同比去年增长10.93%
|
| 2024-02-21 |
详情>>
业绩披露：
2023年年报每股收益0.65欧元,归母净利润110.76亿欧元,同比去年增长15.31%
|
| 2024-02-20 |
股东大会：
将于2024-03-22召开股东大会
会议内容 ▼▲
- 1.Annual accounts and corporate management.
1.1Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2023.
1.2Consolidated statement of non-financial information for 2023, which is part of the consolidated directors’ report.
1.3Corporate management for 2023.
2.Application of results obtained during 2023.
3.Board of directors: appointment and re-election of directors.
3.1Setting of the number of directors.
3.2Appointment of Mr. Juan Carlos Barrabés Cónsul.
3.3Appointment of Mr. Antonio Francesco Weiss.
3.4Re-election of Mr. Javier Botín-Sanz de Sautuola y O′Shea.
3.5Re-election of Mr. Germán de la Fuente Escamilla.
3.6Re-election of Mr. Henrique de Castro.
3.7Re-election of Mr. José Antonio álvarez álvarez.
3.8Re-election of Ms. Belén Romana García.
4.Re-election of the external auditor for financial year 2024.
5.Share capital.
5.1Authorisation to the board of directors to increase the share capital of the Bank on one or more occasions and at any time, within a 3-year period, through cash contributions in the maximum nominal amount of EUR 3,956,394,643. Delegation of the power to exclude pre-emptive rights.
5.2Reduction in share capital in the maximum amount of EUR 783,428,928.50, through the cancellation of a maximum of 1,566,857,857 own shares. Delegation of powers.
5.3Reduction in share capital in the maximum amount of EUR 791,278,928.50, through the cancellation of a maximum of 1,582,557,857 own shares. Delegation of powers.
6.Remuneration.
6.1Directors’ remuneration policy.
6.2Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such.
6.3Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.
6.4Deferred Multiyear Objectives Variable Remuneration Plan. 6E Application of the Group’s buy-out regulations.
6.5Annual directors’ remuneration report (consultative vote).
7.Authorisation to the board and grant of powers for conversion into public instrument.
|
| 2024-02-20 |
股东大会：
将于2024-03-22召开股东大会
会议内容 ▼▲
- 1.Annual accounts and corporate management.
1.1Annual accounts and directors’ reports of Banco Santander, S.A. and of its consolidated group for 2023.
1.2Consolidated statement of non-financial information for 2023, which is part of the consolidated directors’ report.
1.3Corporate management for 2023.
2.Application of results obtained during 2023.
3.Board of directors: appointment and re-election of directors.
3.1Setting of the number of directors.
3.2Appointment of Mr. Juan Carlos Barrabés Cónsul.
3.3Appointment of Mr. Antonio Francesco Weiss.
3.4Re-election of Mr. Javier Botín-Sanz de Sautuola y O′Shea.
3.5Re-election of Mr. Germán de la Fuente Escamilla.
3.6Re-election of Mr. Henrique de Castro.
3.7Re-election of Mr. José Antonio álvarez álvarez.
3.8Re-election of Ms. Belén Romana García.
4.Re-election of the external auditor for financial year 2024.
5.Share capital.
5.1Authorisation to the board of directors to increase the share capital of the Bank on one or more occasions and at any time, within a 3-year period, through cash contributions in the maximum nominal amount of EUR 3,956,394,643. Delegation of the power to exclude pre-emptive rights.
5.2Reduction in share capital in the maximum amount of EUR 783,428,928.50, through the cancellation of a maximum of 1,566,857,857 own shares. Delegation of powers.
5.3Reduction in share capital in the maximum amount of EUR 791,278,928.50, through the cancellation of a maximum of 1,582,557,857 own shares. Delegation of powers.
6.Remuneration.
6.1Directors’ remuneration policy.
6.2Setting of the maximum amount of annual remuneration to be paid to all the directors in their capacity as such.
6.3Approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.
6.4Deferred Multiyear Objectives Variable Remuneration Plan. 6E Application of the Group’s buy-out regulations.
6.5Annual directors’ remuneration report (consultative vote).
7.Authorisation to the board and grant of powers for conversion into public instrument.
|
| 2023-10-25 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.48欧元,归母净利润81.43亿欧元,同比去年增长11.30%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-01 |
股东大会：
将于2021-03-26召开股东大会
会议内容 ▼▲
- 1.Annual accounts and corporate management.
1.1.Examination and, if appropriate, approval of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) and the directors’ reports of Banco Santander, S.A. and its consolidated Group, all with respect to the financial year ended 31 December 2020.
1.2.Examination and, if appropriate, approval of the consolidated statement of non-financial information for the financial year ended 31 December 2020, which is part of the consolidated directors’ report.
1.3.Examination and, if appropriate, approval of the corporate management for financial year 2020.
2.Application of results obtained during financial year 2020.
3.Board of directors: appointment, re-election or ratification of directors.
3.1.Setting of the number of directors.
3.2.Ratification of the appointment of Ms Gina Lorenza Díez Barroso.
3.3.Re-election of Ms Homaira Akbari.
3.4.Re-election of Mr álvaro Antonio Cardoso de Souza.
3.5.Re-election of Mr Javier Botín-Sanz de Sautuola y O’Shea.
3.6.Re-election of Mr Ramiro Mato García-Ansorena.
3.7.Re-election of Mr Bruce Carnegie-Brown.
4.Re-election of the external auditor for financial year 2021.
5.Amendment of the following articles of the Bylaws:
5.1.Amendment of articles relating to the issuance of non-convertible debentures: article 18 (convertible and exchangeable debentures) and article 20 (distribution of powers).
5.2.Amendment of article relating to the powers of the general shareholders’ meeting (share-based compensation): article 20 (distribution of powers).
5.3.Amendment of articles relating to the shareholders’ participation at the general shareholders’ meeting: article 27 (attendance at the general shareholders’ meeting by proxy) and article 34 (distance voting).
5.4.Amendment of article relating to attending the meeting from a distance by remote means of communication: article 34 (distance voting). Introducing a new article 34 bis (remote shareholders’ meeting).
6.Amendment of the following articles of the Rules and Regulations for the General Shareholders’ Meeting:
6.1.Amendment of article 2 (General Shareholders’ Meeting), relating to the powers of the shareholders at a general meeting (issuance of debentures).
6.2.Amendment of article 2 (General Shareholders’ Meeting), relating to the powers of the shareholders at a general meeting (share-based compensation).
6.3.Amendment of article 8 (proxies), relating to proxy representation at a general meeting.
6.4.Amendment of article 20 (voting by distance means of communication), relating to the means for distance voting.
6.5.Amendment of article 26 (publication of resolutions), relating to publication of the resolutions approved at the general meeting.
7.Delegation to the board of directors of the power to issue all kinds of fixed-income securities, preferred interests (participaciones preferentes) or debt instruments of a similar nature (including certificates (cédulas), promissory notes and warrants) that are not convertible, depriving of effect, to the extent of the unused amount, the delegation in such respect conferred by resolution Eight II) approved by the shareholders acting at the ordinary general meeting of 3 April 2020.
8.Director remuneration policy.
9.Director remuneration system: setting of the maximum amount of annual remuneration to be paid to all of the directors in their capacity as such.
10.Remuneration system: approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.
11.Approval of the application of remuneration plans involving the delivery of shares or share options:
11.1.Deferred Multiyear Objectives Variable Remuneration Plan.
11.2.Deferred and Conditional Variable Remuneration Plan.
11.3.Digital Transformation Award.
11.4.Application of the Group’s buy-out regulations.
11.5.Plan for employees of Santander UK Group Holdings plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements.
12.Authorisation to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
13.Annual director remuneration report.
|
| 2020-09-21 |
股东大会：
将于2020-10-27召开股东大会
会议内容 ▼▲
- 1.Application of results obtained during financial year 2019.
2.Board of directors: appointment, re-election or ratification of directors.
2.1Setting of the number of directors.
2.2Appointment of Mr Ramón Martín Chávez Márquez.
3.1Examination and, if appropriate, approval of the balance sheet of Banco Santander, S.A. as at 30 June 2020.
3.2Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to: establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general meeting; take such actions as may be required for implementation thereof; amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital; and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed in the manner required by each of such Stock Exchanges.
4.Conditional distribution of the gross fixed amount of 10 euro cents (0.10) per share with a charge to the Share Premium Reserve. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to: establish the terms and conditions of the distribution as to all matters not provided for by the shareholders at this general meeting; take such actions as may be required for implementation thereof; and to execute such public and private documents as may be necessary to implement the resolution.
|
| 2020-02-27 |
股东大会：
将于2020-04-02召开股东大会
会议内容 ▼▲
- 1.Annual accounts and corporate management.
1.1Examination and, if appropriate, approval of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) and the directors’ reports of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2019.
1.2Examination and, if appropriate, approval of the consolidated statement of non-financial information for the Financial Year ended 31 December 2019 and which is part of the consolidated directors’ report.
1.3Examination and, if appropriate, approval of the corporate management for Financial Year 2019.
2.Application of results obtained during Financial Year 2019.
3.Board of directors: appointment, re-election or ratification of directors.
3.1Setting the number of directors.
3.2Appointment of Mr Luis Isasi Fernandez de Bobadilla.
3.3Appointment of Mr Sergio Agapito Lires Rial.
3.4Ratification of the appointment and re-election of Mrs Pamela Ann Walkden.
3.5Re-election of Ms Ana Patricia Botin-Sanz de Sautuola y O’Shea.
3.6Re-election of Mr Rodrigo Echenique Gordillo.
3.7Re-election of Ms Esther Gimenez-Salinas i Colomer.
3.8Re-election of Ms Sol Daurella Comadran.
4.Re-election of the external auditor for Financial Year 2020.
5.Authorisation for the Bank and its subsidiaries to acquire treasury shares pursuant to the provisions of sections 146 and 509 of the Spanish Capital Corporations Law, depriving of effect, to the extent not used, the authorisation granted by resolution Five II) of the shareholders acting at the ordinary general shareholders’ meeting of 12 April 2019.
6.Authorisation to the board of directors such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 4,154,528,645.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Seven II) adopted at the ordinary general shareholders’ meeting o 23 March 2018. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law.
7.1Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire bonus share rights (derechos de asignación gratuita) at a guaranteed price and power to use, for such purpose, voluntary reserves from retained earnings or share premium, depriving of effect the resolution Six adopted at the ordinary general shareholders’ meeting of 12 April 2019. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed in the manner required by each of such Stock Exchanges.
7.2Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire bonus share rights (derechos de asignación gratuita) at a guaranteed price and power to use, for such purpose, voluntary reserves from retained earnings or share premium. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed in the manner required by each of such Stock Exchanges.
8.Delegation to the board of directors of the power to issue all kindsof fixed- income securities, preferred interests (participaciones preferentes) or debt instruments of a similar nature (including certificates (cédulas), promissory notes and warrants) that are not convertible, depriving of effect, to the extent unused, the delegation in such respect conferred by resolution Eight II) approved by the shareholders acting at the ordinary general shareholders’ meeting of 12 April 2019.
9.Director remuneration policy.
10.Director remuneration system: setting of the maximum amount of annual remuneration to be paid to all of the directors in their capacity as such.
11.Remuneration system: approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.
12.Approval of the application of remuneration plans involving the delivery of shares or share options:
12.1Deferred Multiyear Objectives Variable Remuneration Plan.
12.2Deferred and Conditional Variable Remuneration Plan.
12.3Digital Transformation Award.
12.4Application of the Group’s buy-out regulations.
12.5Plan for employees of Santander UK Group Holdings plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements.
13.Authorisation to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
14.Annual director remuneration report.
|
| 2019-04-23 |
除权日：
美东时间 2019-04-29 每股派息0.05美元
|
| 2019-03-04 |
股东大会：
将于2019-04-12召开股东大会
会议内容 ▼▲
- 1.Annual accounts and corporate management.
1.1Examination and, if appropriate, approval of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense, statement of changes in total equity, cash flow statement, and notes) and the directors’ reports of Banco Santander, S.A. and its consolidated Group, all with respect to the Financial Year ended 31 December 2018.
1.2Examination and, if appropriate, approval of the consolidated statement of non-financial information for the Financial Year ended 31 December 2018 and which is part of the consolidated directors’ report.
1.3Examination and, if appropriate, approval of the corporate management for Financial Year 2018.
2.Application of results obtained during Financial Year 2018.
3.Board of directors: appointment, re-election or ratification of directors.
3.1Setting the number of directors.
3.2Appointment of Mr Henrique de Castro.
3.3Re-election of Mr Javier Botin-Sanz de Sautuola y O’Shea.
3.4Re-election of Mr Ramiro Mato Garcia-Ansorena.
3.5Re-election of Mr Bruce Carnegie-Brown.
3.6Re-election of Mr Jose Antonio Alvarez Alvarez.
3.7Re-election of Ms Belén Romana Garcia.
4.Re-election of the external auditor for Financial Year 2019.
5.Authorisation for the Bank and its subsidiaries to acquire treasury shares pursuant to the provisions of sections 146 and 509 of the Spanish Capital Corporations Law, depriving of effect, to the extent not used, the authorisation granted by resolution Four II) of the shareholders acting at the ordinary general shareholders’ meeting of 23 March 2018.
6.Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire bonus share rights (derechos de asignación gratuita) at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed in the manner required by each of such Stock Exchanges.
7.Delegation to the board of directors of the power to issue all kinds of fixed-income securities, preferred interests (participaciones preferentes) or debt instruments of a similar nature (including warrants) that are convertible into shares of the Company. Establishment of criteria for determining the basis for and terms and conditions applicable to the conversion; and granting to the board of directors of the power to increase capital by the required amount and to exclude the pre-emptive rights of the shareholders. To deprive of effect, to the extent unused, the delegation of powers granted under resolution Ten A II) approved at the ordinary general shareholders’ meeting held on 27 March 2015.
8.Delegation to the board of directors of the power to issue all kinds of fixed-income securities, preferred interests (participaciones preferentes) or debt instruments of a similar nature (including certificates (cédulas), promissory notes and warrants) that are not convertible, depriving of effect, to the extent unused, the delegation of powers granted in this regard under resolution Seven II) approved at the ordinary general shareholders’ meeting held on 7 April 2017.
9.Director remuneration policy.
10.Director remuneration system: setting of the maximum amount of annual remuneration to be paid to all of the directors in their capacity as such.
11.Remuneration system: approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.
12.Approval of the application of remuneration plans involving the delivery of shares or share options:
12.1Deferred Multiyear Objectives Variable Remuneration Plan.
12.2Deferred and Conditional Variable Remuneration Plan.
12.3Digital Transformation Award.
12.4Application of the Group’s buy-out regulations.
12.5Plan for employees of Santander UK Group Holdings plc. and other companies of the Group in the United Kingdom by means of options on shares of the Bank linked to the contribution of periodic monetary amounts and to certain continuity requirements.
13.Authorisation to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
14.Annual director remuneration report.
|
| 2018-10-05 |
除权日：
美东时间 2018-10-16 每股派息0.03美元
|
| 2018-07-02 |
除权日：
美东时间 2018-07-30 每股派息0.06美元
|
| 2018-02-16 |
股东大会：
将于2018-03-22召开股东大会
会议内容 ▼▲
- 1. Annual accounts and corporate management.
2. Application of results obtained during Financial Year 2017.
3. Board of directors: appointment, re-election or ratification of directors.
4. Authorisation for the Bank and its subsidiaries to acquire treasury shares pursuant to the provisions of sections 146 and 509 of the Spanish Capital Corporations Law, depriving of effect, to the extent not used, the authorisation granted by resolution Five II) of the shareholders acting at the ordinary general shareholders’ meeting of 28 March 2014.
5. Amendment of the following articles of the Bylaws.
6. Delegation to the board of directors of the power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law, depriving of effect, to the extent not used, the delegation regarding this issue granted under resolution Four adopted at the ordinary general shareholders’ meeting on 7 April 2017.
7. Authorisation to the board of directors such that, pursuant to the provisions of section 297.1.b) of the Spanish Capital Corporations Law, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 4,034,038,395.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Five II) adopted at the ordinary general shareholders’ meeting of 7 April 2017. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Capital Corporations Law.
8. Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire bonus share rights (derechos de asignacion gratuita) at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Warsaw, Buenos Aires, Mexico and New York through American Depositary Shares (ADSs), and So Paulo through Brazilian Depositary Receipts (BDRs)) in the manner required by each of such Stock Exchanges.
9.Director remuneration policy.
10.Director remuneration system: setting of the maximum amount of annual remuneration to be paid to all of the directors in their capacity as such.
11.Remuneration system: approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories with professional activities that have a material impact on the risk profile.
12.Approval of the application of remuneration plans involving the delivery of shares or share options.
13.Authorisation to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
14.Annual director remuneration report.
|
| 2017-10-11 |
除权日：
美东时间 2017-10-16 每股派息0.05美元
|
| 2017-07-18 |
除权日：
美东时间 2017-08-01 每股派息0.06美元
|
| 2017-07-05 |
股东大会：
将于2017-04-07召开股东大会
|
| 2017-01-16 |
除权日：
美东时间 2017-01-25 每股派息0.04美元
|
| 2017-01-16 |
除权日：
美东时间 2017-04-26 每股派息0.05美元
|
| 2016-06-28 |
除权日：
美东时间 2016-07-27 每股派息0.05美元
|
| 2016-02-16 |
股东大会：
将于2016-03-18召开股东大会
会议内容 ▼▲
- 1. Annual accounts and corporate management.
2. Application of results obtained during Financial Year 2015.
3. Board of directors: appointment, re-election or ratification of directors.
4. Appointment of the external auditor for Financial Years 2016, 2017 and 2018.
5. Amendment of the following articles of the Bylaws.
6. Amendment of the following articles of the Rules and Regulations for the General Shareholders’ Meeting.
7. Delegation to the board of directors of the power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Capital Corporations Law, depriving of effect the authorisation conferred under resolution Seven II) adopted at the ordinary general shareholders’ meeting of 27 March 2015.
8. Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire bonus share rights (derechos de asignación gratuita) at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders’ meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Warsaw, Buenos Aires, Mexico and New York through American Depositary Shares (ADSs), and So Paulo through Brazilian Depositary Receipts (BDRs)) in the manner required by each of such Stock Exchanges.
9. Delegation to the board of directors of the power to issue non-convertible fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants), rescinding to the extent of the unused amount the delegations in force conferred by the shareholders acting at previous general shareholders’ meetings in such respect.
10. Director remuneration policy.
11. Director remuneration system: setting of the maximum amount of total annual remuneration of directors in their capacity as directors.
12. Remuneration system: approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories which professional activities impact significantly on the risk profile.
13. Approval of the application of remuneration plans which entail the delivery of shares or options on shares.
14. Authorisation to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
15. Annual director remuneration report.
|
| 2015-12-28 |
除权日：
美东时间 2016-01-27 每股派息0.05美元
|
| 2015-10-09 |
除权日：
美东时间 2015-10-15 每股派息0.04美元
|
| 2015-07-03 |
除权日：
美东时间 2015-07-29 每股派息0.06美元
|
| 2015-04-03 |
除权日：
美东时间 2015-04-09 每股派息0.16美元
|
| 2015-02-25 |
股东大会：
将于2015-03-27召开股东大会
会议内容 ▼▲
- 1.Annual accounts and corporate management.
2.Application of results obtained during Financial Year 2014.
3.Board of directors: appointment, re-election or ratification of directors.
4.Re-election of the external auditor for Financial Year 2015.
5.Amendment of the following articles of the Bylaws:Amendment of articles relating to the ordinary general shareholders’ meeting and its powers: article 20 (distribution of powers), article 23 (power and duty to call a meeting), article 24 (call of a general shareholders’ meeting), article 25 (establishment of the general shareholders’ meeting), article 31 (right to receive information) and article 35 (approval of resolutions).Amendment of articles relating to the board of directors, its committees and the status of the directors: article 42 (qualitative composition of the board), article 43 (chairman of the board), article 44 (vice-chairman of the board), article 45 (secretary of the board), article 46 (meetings of the board of directors), article 47 (conduct of the meetings), article 50 (committees of the board of directors), article 52 (executive risk committee), article 53 (audit committee), article 54 (appointments and remuneration committee), article 55 (term of office), article 56 (withdrawal of directors), article 57 (liability of directors), article 58 (compensation of directors) and article 59 (transparency of the director compensation system) which shall in turn be renumbered as article 59 bis. Inclusion of a new article 54 bis, relating to the remuneration committee, renumbering of the current article 54 bis (risk supervision, regulation and compliance committee) as new article 54 ter and inclusion of a new article 59 (approval of the director remuneration policy).Amendment of articles relating to the information tools: article 60 (annual corporate governance report) and article 61 (corporate website).Amendment of articles relating to the annual accounts and distribution of results: article 62 (submission of the annual accounts), article 64 (dividends in kind) and article 65 (deposit of the annual accounts).
6.Amendment of the following articles of the Rules and Regulations for the General Shareholders’ Meeting:Amendment of articles relating to powers, call and preparation of general shareholders’ meeting: article 2 (General Shareholders’ Meeting), article 4 (call to the General Shareholders’ Meeting), article 5 (announcement of the call to meeting), article 6 (information available as of the date of the call to meeting), article 7 (right to receive information prior to the holding of the General Shareholders’ Meeting) and article 8 (proxies).Amendment of articles relating to the holding of the general shareholders’ meeting: article 18 (information), article 21 (voting on proposed resolutions), article 22 (fractional voting) and article 23 (adoption of resolutions and announcement of voting results).
7.Delegation to the board of directors of the power to carry out the resolution to be adopted by the shareholders at the meeting to increase the share capital pursuant to the provisions of section 297.1.a) of the Spanish Companies Act, depriving of effect the authorisation conferred under resolution Eight adopted at the ordinary general shareholders’ meeting of 28 March 2014.
8.Authorisation to the board of directors such that, pursuant to the provisions of section 297.1.b) of the Spanish Companies Act, it may increase the share capital on one or more occasions and at any time, within a period of three years, by means of cash contributions and by a maximum nominal amount of 3,515,146,471.50 euros, all upon such terms and conditions as it deems appropriate, depriving of effect, to the extent of the unused amount, the authorisation granted under resolution Nine II) adopted at the ordinary general shareholders’ meeting of 28 March 2014. Delegation of the power to exclude pre-emptive rights, as provided by section 506 of the Spanish Companies Act.
9.Increase in share capital by such amount as may be determined pursuant to the terms of the resolution, by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights (derechos de asignación gratuita) at a guaranteed price and power to use voluntary reserves from retained earnings for such purpose. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders’ meeting, to take such actions as may be required for implementation thereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase. Application to the appropriate domestic and foreign authorities for admission to trading of the new shares on the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges through Spain’s Automated Quotation System (Mercado Continuo) and on the foreign Stock Exchanges on which the shares of Banco Santander are listed (currently Lisbon, London, Milan, Warsaw, Buenos Aires, Mexico, New York –through ADSs (American Depositary Shares)– and Sao Paulo –through BDRs (Brazilian Depositary Receipts)–), in the manner required by each of such Stock Exchanges.Increase in share capital by such amount as may be determined pursuant to the terms of the resolution by means of the issuance of new ordinary shares having a par value of one-half (0.5) euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to acquire free allotment rights at a guaranteed price. Express provision for the possibility of less than full allotment. Delegation of powers to the board of directors, which may in turn delegate such powers to the executive committee, to establish the terms and conditions of the increase as to all matters not provided for by the shareholders at this general shareholders’ meeting, to take such actions as may be required for implementation hereof, to amend the text of sections 1 and 2 of article 5 of the Bylaws to reflect the new amount of share capital, and to execute such public and private documents as may be necessary to carry out the increase.
10.Delegation to the board of directors of the power to issue fixed-income securities, preferred interests or debt instruments of a similar nature (including warrants) that are convertible into and/or exchangeable for shares of the Company. Establishment of the standards for determining the basis and methods for the conversion and/or exchange and grant to the board of directors of the power to increase share capital by the required amount, as well as to exclude the pre-emptive rights of shareholders. To deprive of effect, to the extent not used, the delegation of powers approved by resolution Eleven A II) of the shareholders acting at the ordinary general shareholders’ meeting of 28 March 2014.Delegation to the board of directors of the power to issue other fixed-income securities, preferred interests or debt instruments of a similar nature (including certificates, promissory notes and warrants).
11.Director remuneration policy.
12.Director remuneration system: setting of the maximum amount of total annual remuneration of directors in their capacity as directors.
13.Remuneration system: approval of maximum ratio between fixed and variable components of total remuneration of executive directors and other employees belonging to categories which professional activities impact significantly on the risk profile.
14.Approval of the application of remuneration plans which entail the delivery of shares or options on shares.
15.Authorisation to the board of directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
16.Annual director remuneration report.
|
| 2015-01-08 |
复牌提示：
2015-01-08 09:30:41 停牌，复牌日期 2015-01-08 09:46:56
|
| 2015-01-02 |
除权日：
美东时间 2015-01-09 每股派息0.18美元
|
| 2014-10-07 |
除权日：
美东时间 2014-10-15 每股派息0.19美元
|
| 2014-08-04 |
股东大会：
将于2014-09-15召开股东大会
会议内容 ▼▲
- 1. Increases in share capital relating to implementation of the offering to acquire all of the securities representing the share capital of Banco Santander
(Brasil) S.A.
2. Approval, under items Two A and Two B, of the extension to certain employees and officers of Grupo Santander that perform or have performed their duties at Banco Santander (Brasil) S.A. and other companies of its consolidated subgroup of successive cycles of the Deferred and Conditional Variable Remuneration Plan approved by the Bank in 2011, 2012, 2013 and 2014, as well as the first cycle of the Performance Shares Plan approved by the Bank in 2014; under item Two C, of the application of a plan directed towards employees of Banco Santander (Brasil) S.A. and of other companies of its consolidated subgroup; and, under item Two D, of the application of plans by means of options on shares of the Bank directed toward employees of Banco Santander (Brasil) S.A. and of other companies of its consolidated subgroup.
3. Authorisation to the board of directors for the interpretation, correction, supplementation, implementation and development of the resolutions adopted by the shareholders at the meeting, as well as to delegate the powers it receives from the shareholders at the meeting, and grant of powers to convert such resolutions into a public instrument.
|
| 2014-07-02 |
除权日：
美东时间 2014-07-10 每股派息0.20美元
|
| 2014-04-01 |
除权日：
美东时间 2014-04-09 每股派息0.21美元
|
| 2014-01-03 |
除权日：
美东时间 2014-01-10 每股派息0.21美元
|
| 2013-10-04 |
除权日：
美东时间 2013-10-10 每股派息0.20美元
|
| 2013-07-02 |
除权日：
美东时间 2013-07-10 每股派息0.20美元
|
| 2013-04-01 |
除权日：
美东时间 2013-04-09 每股派息0.19美元
|
| 2013-01-04 |
除权日：
美东时间 2013-01-10 每股派息0.20美元
|
| 2012-10-05 |
除权日：
美东时间 2012-10-12 每股派息0.19美元
|
| 2012-07-02 |
除权日：
美东时间 2012-07-11 每股派息0.19美元
|
| 2012-04-02 |
除权日：
美东时间 2012-04-10 每股派息0.29美元
|
| 2012-01-03 |
除权日：
美东时间 2012-01-11 每股派息0.16美元
|
| 2011-10-03 |
除权日：
美东时间 2011-10-12 每股派息0.17美元
|
| 2011-06-29 |
除权日：
美东时间 2011-07-27 每股派息0.20美元
|
| 2011-03-02 |
除权日：
美东时间 2011-04-27 每股派息0.31美元
|
| 2011-01-04 |
除权日：
美东时间 2011-01-12 每股派息0.16美元
|
| 2010-10-04 |
除权日：
美东时间 2010-10-12 每股派息0.16美元
|
| 2010-06-11 |
除权日：
美东时间 2010-07-28 每股派息0.16美元
|